Billing fraud was the most reported scheme over the three-year window, cited by 36% of respondents, followed by payment and check fraud at 23%, payroll fraud at 19%, and cash or non-cash theft at a ...

TORONTO, ONTARIO, CANADA, March 2, 2026 / EINPresswire.com / — Toronto’s Auditor General reported $10.3 million in actual and potential losses from workplace fraud over the past five years, with the ...

Question: What's one way that early-stage entrepreneurs can minimize the risk of employee theft and fraud? Thoughts from a variety of industries welcome. Jeremy Hitchcock "The best way to minimize ...

BATAVIA, Ohio (WKRC) - A Milford woman is accused of stealing more than $150,000 from a Clermont County child care center, prosecutors said. Alexandria Frank, 31, has been charged with grand theft, ...

A Minnesota jury has found a former senior director at Optum guilty of defrauding the Eden Prairie-based health care company ...

Micro, small and medium enterprises (MSMEs) are losing between N5 trillion and N10 trillion every year to employee corruption and occupational fraud, a comprehensive policy analysis by the Centre for ...

A former Boston Housing Authority employee was charged Tuesday in connection with an overtime pay scam that netted her more ...

While the exact toll will never be known, employee theft is indisputably epidemic. And the best solution, contends Jerald Greenberg, Ph.D., isn't always aiming more surveillance cameras at workers.

A former employee at Jersey City-based Goya Foods faces charges after authorities say she stole more than $274,000 from the company. According to a Tuesday press release from the Jersey City ...

"I can tie her credit card to about $2,100 fraudulent returns." A bodycam-based TikTok channel posted a video this month showing a Napa Auto Parts employee being arrested after allegedly running an ...

NEW ORLEANS (WGNO) — A former employee of the Sewerage and Water Board of New Orleans was sentenced on Dec. 16 for wire fraud and making false statements. According to the U.S. Attorney’s Office for ...